CompanyCore
UK company intelligence
Company profile report
Prepared 28 April 2026
BALFOUR & MANSON (NOMINEES) LIMITED
SC166424 · private-limited-guarant-nsc · incorporated 1996-06-20
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- scotland
- Registered office
- 58 Frederick Street, Edinburgh, EH2 1LS
- SIC codes
- 96090 — Other service activities n.e.c.
- Accounts next due
- 2026-07-31
- Confirmation statement next due
- 2027-01-21
2. Directors (19 active)
- BAIN, Daniel Clark
- director · appointed 2023-09-18 · born 4/1979 (age 47)
- CLARK-SPENCE, Julie Ann
- director · appointed 2014-06-09 · born 7/1978 (age 48)
- DEANE, Gordon Fletcher
- director · appointed 2010-04-19 · born 4/1966 (age 60)
- FOULIS, Jamie Munro
- director · appointed 2017-11-02 · born 3/1988 (age 38)
- GUTHRIE, Michaela Jill
- director · appointed 2022-11-01 · born 8/1991 (age 35)
- KNIGHT, Kirsten Isobell
- director · appointed 2017-04-01 · born 2/1985 (age 41)
- LAWSON, Greg Scott
- director · appointed 2024-04-09 · born 11/1991 (age 35)
- LITTLEFAIR, Peter James
- director · appointed 2023-11-01 · born 10/1988 (age 38)
- LOGAN, Ann Agnes
- director · appointed 2014-06-09 · born 10/1962 (age 64)
- MAYBERRY, Simon Jonathan Ross
- director · appointed 2023-03-08 · born 9/1982 (age 44)
- MCKAY, Amy Louise
- director · appointed 2024-04-09 · born 1/1980 (age 46)
- MULCAHY, Lynne
- director · appointed 2018-12-01 · born 6/1970 (age 56)
- MULES, Sindi
- director · appointed 2017-04-01 · born 8/1962 (age 64)
- ROBERTSON, Kenneth Stewart
- director · appointed 1996-07-01 · born 5/1960 (age 66)
- SHIELS, Sarah Ann
- director · appointed 2018-12-01 · born 10/1966 (age 60)
- SHORT, David
- director · appointed 2014-01-07 · born 1/1958 (age 68)
- THOMSON, Graeme Henry
- director · appointed 2021-01-01 · born 11/1976 (age 50)
- TORRANCE, Catriona Alice
- director · appointed 2025-07-01 · born 9/1974 (age 52)
- WALLACE, William
- director · appointed 2023-11-01 · born 3/1993 (age 33)
Headline verdict
- Opportunity score
- 79/100 (Strong)
- Owner dependency
- high — 65/100
- Red flags
- 0 high · 1 medium · 0 low